RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 (Cynthia Rodriguez, 5/3/2017)EFTA Document EFTA01363109
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RE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, June 23, 2017)
Title Matchefta-efta01363108
Case Filesd-10-EFTA01363108Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, June 23, 2017)
June 23, 20171p
Case File
sd-10-EFTA01363108Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, June 23, 2017)
Email
Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it. If you need ad
Date
June 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363108
Pages
1
Persons
0
Integrity
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